PROMOCIONES MALLORCA INTERNACIONAL SOCIEDAD ANONIMA

Hoja PM9976· NIF A07123771

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manresa Alou Guillermo
Former name :
TECNICS D'OR SL

Legal information

Legal information for PROMOCIONES MALLORCA INTERNACIONAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082570661
Legal formSociedad Limitada (SL)
Register referenceTomo 2222 · Folio 194 · Hoja PM9976
Former names
TECNICS D'OR SL2010-11-22 → 2024-09-18
StatusVigente

Activity

PROMOCIONES MALLORCA INTERNACIONAL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 November 2010 to 18 September 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES MALLORCA …Manresa Alou GuillermoManresa Alou Guiller…ELECTRICAS MANRESA SAELECTRICAS MANRESA SA

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 12/09/2024· I/A 7
  2. NombramientosPublished 18/09/2024· Registered 12/09/2024· I/A 7
  3. Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 6
  4. Ceses/DimisionesPublished 22/11/2010· Registered 12/11/2010· I/A 5
  5. NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECNICS D'OR SL→PROMOCIONES MALLORCA INTERNACIONAL SOCIEDAD ANONIMA

  2. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2024#8255644

    Company name: TECNICS D'OR SL

    Ceses/DimisionesNombramientos
    TECNICS D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MANRESA ALOU GUILLERMO;MANRESA ADROVER SEBASTIAN. Nombramientos. Adm. Unico: MANRESA ALOU GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 10/09/2014#2960678

    Company name: TECNICS D'OR SL

    Modificaciones estatutarias
    TECNICS D'OR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del art. 20º de los estatutos, en orden a la retribución del órgano de administración.- . Datos registrales. T 2222 , F 194, S 8, H PM 9976, I/A 6 ( 3.09.14).
  3. 22/11/2010#954814

    Company name: TECNICS D'OR SL

    Ceses/DimisionesNombramientos
    TECNICS D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MANRESA ADROVER JAIME. Nombramientos. Adm. Solid.: MANRESA ALOU GUILLERMO. Datos registrales. T 2222 , F 194, S 8, H PM 9976, I/A 5 (12.11.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressComplejo Los Tamarindos, bloque 6, local C, MALLORCA, ALCÚDIA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province